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What is the property regime in marriage in the Dominican Republic?
The property regime in marriage in the Dominican Republic refers to the set of rules and provisions that govern the ownership and administration of property acquired during marriage. It can be the community property regime or the property separation regime, and is established by agreement of the spouses or by provision of the law.
What measures have been taken to prevent money laundering in the NGO and non-profit sector in Mexico?
Mexico In Mexico, measures have been implemented to prevent money laundering in the NGO and non-profit sector. These measures include the obligation to properly register and supervise these organizations, as well as conduct due diligence in identifying their donors and funding sources. In addition, transparency in financial management is promoted and the reporting of suspicious transactions to the FIU is required. These measures seek to ensure that NGOs and non-profit organizations are not used as fronts for money laundering.
Can I use my Costa Rican ID card as a document to obtain discounts on private transportation services, such as taxis and ride-hailing services, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on private transportation services in Costa Rica. However, some service providers may offer special rates or discounts for Costa Rican citizens. It is advisable to consult with each specific provider.
How is the prevention of money laundering addressed in the field of financial transactions related to the export of services in Ecuador?
Ecuador addresses the prevention of money laundering in the field of financial transactions related to the export of services through the implementation of specific regulations. Controls are established in international service transactions, the secure identification of clients is promoted and we collaborate with international organizations to prevent the misuse of these transactions in illicit activities.
What is the role of an expert in a trial in the Dominican Republic?
Expert witnesses play an essential role in a trial in the Dominican Republic by providing expert opinions on technical or scientific issues that are relevant to the case. Expert witnesses may be appointed by the court or the parties, and their testimony is used to help the court understand and make informed decisions on technical or specialized matters.
What is the procedure to request a compensatory pension in the Dominican Republic?
The procedure to request a compensatory pension in the Dominican Republic is carried out through a lawsuit filed before the competent court. Evidence of the economic inequalities resulting from the divorce and arguments must be provided to support the need to receive the pension. The judge will evaluate the request and, if he considers that there is sufficient basis, he will establish the amount and conditions of the compensatory pension.
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